DOSSIERS / YOM
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Company dossier

YOM

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821348901 · 821348901 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
YOM
fr_insee
821348901
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-05
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195 B RUE DE PARIS, 94220 CHARENTON LE PONT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ROSIERS 17Shared officer / director · 11 share thisLENNY COMPAGNIEShared officer / director · 11 share thisGROUPE DE CLEVYShared officer / director · 11 share thisSCI JYN COMPAGNIEShared officer / director · 11 share thisELITEShared officer / director · 11 share thisROSIERS ALIMENTATIONShared officer / director · 11 share thisDUVALShared officer / director · 11 share thisECOUFFES 22Shared officer / director · 11 share thisFONCIERE JOYShared officer / director · 11 share thisSARL M.Y.GShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YOM TOV PERETZDirecteur—France registry
SANDY DORFMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100